CAMSTAR AML SOLUTIONS, LLC.
DORAL, FLORIDA

CAMSTAR AML SOLUTIONS, LLC., DORAL

CAMSTAR AML SOLUTIONS, LLC. is an Active company incorporated on April 4, 2012 with the registered number L12000047102. This Florida Limited Liability company is located at 3605 ESTEPONA AVENUE, DORAL, FL, 33178, US and has been running for thirteen years. There are currently two active principals.

KEY FACTS ABOUT CAMSTAR AML SOLUTIONS, LLC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
CAMSTAR AML SOLUTIONS, LLC.
Status
Active
Filed Number
L12000047102
FEI Number
46-0780051
Date of Incorporation
April 4, 2012
Age - 13 years
Home State
FL
Company Type
Florida Limited Liability

CAMSTAR AML SOLUTIONS, LLC. NEAR ME

Principal Address
3605 ESTEPONA AVENUE,
DORAL,
FL,
33178,
US

See Also

CAMSPOT CAFE LLC CAM-ST. AUGUSTINE, LLC CAMSTAR CONSTRUCTION, LLC CAMSTAR CUSTOMS, LLC CAMSTAR LOGISTICS, LLC

Officers and Directors

The CAMSTAR AML SOLUTIONS, LLC. managed by the two persons from DORAL on following positions: Mana

Marcela M Carasa

Position
Mana Active
From
DORAL, 33178
Marcela M Carasa Related Companies
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Alfredo R Carasa

Position
Mana Active
From
DORAL, 33178
Alfredo R Carasa Related Companies
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Registered Agent is Marcela Mms. Carasa

From
Doral, 33178

Events

August 22, 2016
LC AMENDMENT
February 12, 2015
REINSTATEMENT
September 26, 2014
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
January 20, 2024
2023
January 27, 2023